Review of Compliance with the Victims' Code of Practice (VCOP) Findings, recommendations and next steps

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Review of Compliance with the Victims' Code of Practice (VCOP) Findings, recommendations and next steps
Review of Compliance with the
Victims’ Code of Practice (VCOP)

Findings, recommendations
and next steps
Review of Compliance with the Victims' Code of Practice (VCOP) Findings, recommendations and next steps
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

   Claire Waxman
   Independent Victims’ Commissioner for London

   March 2019
3

CONTENTS

Foreword		    							 3

Police investigation, charging and bail				 6

Before trial, at the trial, after the trial				18

Support									31

About this review								40
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

FO R E WO R D

This Review – the first of its kind - has been               In short, the Victims’ Code of Practice (VCOP) is
exhaustive – involving thousands of people and               failing to deliver the improvements and sense of
hundreds of hours of conversations. I am deeply              change required because of fundamental,
grateful to all of those who took the time to                systemic problems that need fundamental,
participate and share their insights and ideas,              systemic change to resolve. Victim needs are not
especially those victims who showed great                    being met by it and agencies are struggling to
courage in reliving often highly traumatic                   deliver it. Reform is urgently needed.
experiences to help progress much needed
                                                             The Code was applied on top of long-established
change.
                                                             and complex system of processes and
The research has highlighted many examples of                procedures for victims and witnesses of crime.
exemplary service, humanity, empathy and                     I heard repeatedly from practitioners about long
determination to do the right thing. I’m delighted           lists of requirements and checklists they have to
that this Review gives us an opportunity to                  work through in cases, of which VCOP is only
recognise the often-unsung heroes and heroines               one element. All of these are no doubt well-
of our justice service.                                      intentioned and important tasks, but so numerous
                                                             as to render them either impossible to complete
Sadly, the Review has also revealed examples of
                                                             or as meaningless box-ticking.
unacceptable service that exacerbated victims’
trauma and delayed their recovery. There are                 This is the antithesis of what we are ultimately
some who work in the criminal justice service who            seeking to achieve – moving from a process-
lack the skills or training to understand and                driven criminal justice system to a victim-centred,
respond to victim needs effectively.                         trauma-informed criminal justice service built
There are elements of poor practice                          from the victim upwards.
and process that need to be dealt with
                                                             I am calling on the Government to finally act on
as a matter of urgency if putting victims at the
                                                             their overdue commitment to establish a Victims’
heart of our justice service is to have a meaning.
                                                             Law, giving victims legally enforceable rights and
The research has shown very clearly                          specifying clear legal duties for agencies. It is
that the vast majority of the people working in the          absolutely clear from this Review that,
justice service are committed to helping and                 13 years since the Code’s creation, compliance is
desperate to do a good job. Why then, do so                  the exception and not the rule. It is time now that
many victims feel dissatisfied with the service              we learn the lessons of the Victims’ Code’s
they have received?                                          failings and apply them to create a law to show
                                                             that victims’ rights are important; that mandates a
This Review has brought forward a wealth of new
                                                             clear set of key entitlements that can be
evidence to support what many have known for a
                                                             understood, complied with and remembered by
long time. It is the system, not always the people,
                                                             public and practitioners alike; sets out which
that ultimately leads to victims being failed &
                                                             agencies must deliver them; and gives victims
re-traumatised. Front line workers supporting
                                                             accessible and swift means of recourse if their
victims are frustrated in their jobs on a daily basis
                                                             entitlements are not met. I am clear that
by overwhelming demand, lack of resources,
                                                             ultimately, it is only by enshrining key
deficient training and an impossibly complex
                                                             entitlements into a legally enforceable Victims’
framework for victim care that has been
                                                             Law, that we can create the culture change
developed piecemeal over decades and bolted on
                                                             needed to ensure that victims are truly at the
to a system that pre-dates victims’ rights and
                                                             heart of the justice service and valued at
entitlements. Victims suffer the consequences of
                                                             every stage.
these problems time and again.
5

Moreover, it is time for an honest conversation in      •   Advising on the commissioning of London’s
this country about the future of our justice                victims service – moving toward an integrated
service, what we expect from it and how much we             model; devolving witness services and
are willing to invest in it.                                improving outreach to vulnerable victims and
                                                            witnesses. This new service aims to address
The Government, as our lawmakers and as the
                                                            both the victim’s ability to recover as well as
key decision makers on funding must be at the
                                                            ensuring best evidence in court and
heart of that conversation. The Metropolitan
                                                            continued victim engagement.
Police Service has lost hundreds of millions of
pounds, thousands of officers and staff and most        Thus far, I have been encouraged by the honest
of its police stations due to funding cuts. London      and proactive engagement of the vast majority of
has around 21% of the crime in the country but          criminal justice agencies and support services,
receives only 16% of Government funding for             not only in this Review but in wider efforts to
victims’ services. Entitlements for victims amount      improve their service to victims of crime.
to empty promises when the people tasked to
                                                        This research and its findings change the
deliver them lack the resources, skills and time to
                                                        conversation about victim care in London.
do so.
                                                        Looking forward, it will form the basis of
The independence of my role as Victims’                 discussions and further partnership work to
Commissioner for London has been vital in               develop and agree an action plan with regional
gathering victims’ and practitioners’ experiences       and national partners, with a view to finalising a
and views, and in galvanising action. Since my          Strategic Delivery Plan later this year. I will be
appointment, this work has included:                    using all of the existing partnership governance
                                                        structures to move this work forward – the
•   Bringing the victim’s voice to policy and
                                                        starting point being the London Victims Summit
    commissioning decision making at a London
                                                        in March 2019.
    level for the first time, through the creation of
    both the Victim Reference Group and Victims         Claire Waxman
    Board;                                              Independent Victims’
                                                        Commissioner for London
•   Enabling the MPS to prioritise the needs of
    victims - within the MPS overall strategic
    direction a clear focus is placed on the MPS
    achieving good criminal justice outcomes and
    support for victims. This includes the
    introduction of basic victim care to front line
    officers, improvements to communications
    with victims and improving reporting
    pathways;

•   Influencing national policy making and
    reviews, representing London on the
    Government’s Victim and Witness Advisory
    Group and lobbying on issues including
    disclosure in rape cases, safer reporting for
    victims with insecure immigration status and
    criminal injuries compensation; and
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

POLICE
INVESTIGATION,
CHARGE AND BAIL

R E PO RT I N G A C R I M E

In the aftermath of a crime, the quality of the               However, for some victims, reporting was a
victim’s first interactions with either the police or         difficult, even re-traumatising experience.
other support services is crucial, influencing                Some victims voiced concerns about the
their decisions on whether to pursue their case               inappropriateness of the environment in which
further, whether they would report another crime              they had to give their initial statement, including
in future, and their overall confidence in policing           lack of privacy and old, worn out facilities. This
and criminal justice. This is key when looking at             is an issue identified in the consultation for the
the Victims’ Code of Practice, as agencies can                MOPAC/MPS Public Access Strategy and I
only provide for victim entitlements if a crime               welcome the Strategy’s commitments for
has been reported.                                            improving the provision of safe, private and
                                                              dignified channels for victims to report. The
The online and telephone surveys, together with
                                                              findings of this Review underline the importance
focus groups, found that most victims reported
                                                              of these improvements for victims.
their crime/incident to the Metropolitan Police
Service (MPS). Less frequently, crimes were                   Some victims spoke of feeling pressured and
reported to a local authority or council, another             the lack of time to consider their statement. A
police force or a support service. A small number             number of victims related how they were asked
indicated the crime/incident was not reported by              to make the same statement repeatedly. In a
them or indicated that the crime hadn’t been                  small number of cases, victims shared shocking
reported by anyone.                                           instances of inappropriate questioning, and
                                                              multiple incidents illustrating a lack of sensitivity,
Encouragingly, the research revealed many
                                                              empathy and discretion on the part of those
positive victim experiences of reporting a crime
                                                              taking reports and statements.
to the MPS. This is a testament and a credit to
the officers and staff involved. Those who had                Some of those who participated in the research
a positive experience most frequently cited the               never reported their crime at all. A range of
quality of their treatment - being listened to,               reasons were cited, such as fear of the
taken seriously, treated with empathy, courtesy               perpetrator, cultural or community pressure to
and respect.                                                  not report, negative past experiences and fears
                                                              around their immigration status.
7

Hate crime victims said that they and others
(especially those with a learning disability) may     “I reported the incident to the Met Police a
not recognise what they have experienced as a         week after it happened. I was very scared,
crime as they have ‘normalised’ what can be           because then and even now it’s my word
regular experiences of victimisation -                against his. I didn’t feel like I had enough
particularly if these involve verbal rather than      evidence to prove I was telling the truth so
physical abuse. Moreover, even if there is            I was scared about that. But my police
recognition, some people apparently do not            officer was very helpful and supportive,
report for fear of being discriminated against        and she tried to do what was best for me. I
and/or not being listened to or taken seriously.      was satisfied with the way I was treated by
                                                      the Police: I don’t think that anything
For young people specifically, a negative
                                                      could have been done better.”
perception or even fear of the police was cited
several times as a barrier to reporting.                        Victim of a sexual offence [rape],
Furthermore, there appears to be a perception                                          Greenwich
that young people are ‘stereotyped’ or ‘tarred
with the same brush’ by the police: a perception
that can deter them from reporting even serious       THE INTEGRATED VICTIMS AND
crimes for fear of being treated more like a          WITNESSES SERVICE (IVWS)
perpetrator than a victim. Moreover, some young       Research commissioned by MOPAC found
people felt that the risk of repercussions or of      that, as a result of being passed between
being labelled as a ‘snitch’ or ‘grass’ outweighed    different agencies and organisations, some
the importance of reporting                           victims missed out on support and in some
a crime – particularly in tight-knit communities.     cases had to tell their stories and relive
It is therefore clear that there is more to be done   their experiences repeatedly.
to bridge gaps between the justice service and        With £15m investment from the Mayor of
communities, to provide greater confidence and        London, in 2019 MOPAC awarded a
dispel myths. I welcome the work undertaken by        contract to Victim Support to lead the
MOPAC to ensure that improved community               delivery of an integrated support service
outreach will be incorporated into the new            for victims and witnesses of crime in
Integrated Victims and Witnesses Service (IVWS)       London. Victim Support will provide a
and make further recommendations for wider            single point of contact for victims, working
initiatives to help victim engagement. However,       in partnership with a number of agencies
without systemic reform and improvement of the        such as Shelter, Galop, Sistah Space, St
service provided to victims, we must be realistic     Giles Trust, Stay Safe East and Calm
about these recommendations. Ultimately, while        mediation to ensure a smooth referral
more effective outreach and communication             process to specialist support services and
might go some way to improving engagement             removing the need for victims to repeatedly
and trust, confidence and willingness to              retell their story.
participate in the justice process stems directly
                                                      The new service will also use a proportion
from the quality and consistency of the service
                                                      of budget devolved from the Ministry of
offered. Without this, any attempts at greater
                                                      Justice to offer a pre-trial support service
outreach are as likely to deter victims as they
                                                      to witnesses. This means that, for the first
are to encourage them.
                                                      time, witnesses will be offered the support
                                                      from the same package as victims,
                                                      enabling them to give their best evidence
                                                      at court, improving justice outcomes.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

    KEY FINDINGS

•    The channels, locations and senses of security and dignity when reporting crime remain key to
     victims in London. Victims have highlighted the need for us to consider how we move forward with
     third-party reporting and specifically how this links to statutory services.

•    Victims find re-telling their story traumatic and often it does not progress their case.

RECOMMENDATIONS

•    MOPAC has an extensive community engagement programme, covering issues including serious
     youth violence, violence against women and girls, hate crime, extremism and neighbourhood
     policing. MOPAC should develop training resources for those working in these programmes to give
     them the knowledge to provide appropriate advice to victims they come into contact with and to
     refer them to support.

•    As part of their reform of VCOP, the Ministry of Justice (MOJ) should commit to including clear
     guidelines on ‘Achieving Best Evidence’ for officers interviewing victims of crime to cover
     reporting a crime as well as giving a statement, setting clear and trauma-informed parameters for
     interviewing, timings and support so victims are aware of their entitlements. The MOJ may be
     required to refresh and extend 2011 ‘Achieving Best Evidence’ guidelines for officers as a result.

•    The MPS should continue to work with the Victims’ Commissioner for London to further develop
     their training, building towards trauma-informed training that empowers officers and staff to
     understand victim needs and provide empathetic, effective and joined-up victim care.

NEXT STEPS

These issues will be raised at the London Victims’ Board to engage partners in discussion about how
we can improve the reporting experience, giving specific consideration to how we utilise existing VCS
services, the effectiveness of third party reporting in London and opportunities for further
collaboration.

The MPS Business Plan 2018-21 identifies that refurbishment of local police stations will begin in Q4
2019-20. Through governance structures including Bilateral meetings with Senior MPS Leaders and
the Oversight Board, MOPAC will continue to oversee this work.
9

AWA R E N E S S O F T H E V I CT I M S ’
C O D E O F P R ACT I C E

At this first stage in the justice process, after     I therefore welcome MOPAC’s commitment to
they have given their report, victims have a          developing a comprehensive online resource to
number of entitlements under the Code,                provide information and advice to victims of
including:                                            crime in London, as an element of the
                                                      Integrated Victims and Witnesses Service.
•   A written acknowledgement that a crime has
    been reported, including basic details of the     At an organisational level, awareness of VCOP
    offence;                                          amongst practitioners was better. While
                                                      practitioners generally supported the idea of
•   A needs assessment to help identify the
                                                      the Code, there were mixed views on its
    support required;
                                                      purpose and application; and patchy awareness
•   Information on what to expect during the          and understanding of the Code and the systems
    criminal justice process; and                     in place to track and ensure compliance.

•   Referral on to relevant victim support            Victims were asked which entitlements set out
    services.                                         in the Code they felt were most important. For
                                                      the majority of participants, the most important
However, entitlements count for little if victims     VCOP entitlements during the reporting
are not aware of them. This research found that       investigation phase of the crime/incident are:
no more than one third of participating victims       being kept informed and being offered victim
had been told about VCOP and their                    support services.
entitlements not only when they reported, but
at any stage at all in their case. This is just one   These should be key rights within a
aspect of a wider lack of information                 Victims’ Law.
for victims about what happens in the criminal
justice process that has been identified
throughout this Review and
that will be discussed further later in
                                                        “It’s very hit and miss whether victims
this document.
                                                        receive information about these sorts of
This is a missed opportunity for improving the          things or not.
victim experience. During the focus groups,             I’ve spoken to a lot of victims and I
victims who knew about the Code found it                haven’t met anyone who has been given
helpful and empowering. Victims who had not             the Code or has known about it. It was
been aware of it were largely positive about            only when I started getting involved in the
the concept of the Code and felt it would have          victim’s agenda and I started to look more
been useful to them had they known about it.            in depth at what I was entitled to that I
                                                        became familiar with the document.
                                                         It should have been mentioned to me and
                                                        given to me at the very start… Until there
                                                        is a Victims’ Law nothing will change. The
                                                        Code of Practice is just telling victims
                                                        what should happen; I want to know what
                                                        will happen and when this doesn’t what
                                                        should I do then?”
                                                                  Bereaved relative [murder], Brent
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

I N C LU S I O N I N T H E                                    A WRITTEN
V I CT I M S ’ C O D E O F P R ACT I C E                      AC K N OW L E D G E M E N T

Through the process of research and                           This is the first element of the work to keep
engagement with victims and practitioners,                    victims informed about their case, yet already at
concerns were raised about groups of                          this early stage, research found that significant
potentially highly vulnerable victims missing out             numbers of victims were not receiving this
on entitlements under the Code.                               basic communication to confirm details of their
                                                              report.
For example, relatives of people murdered
abroad are not currently covered by the Code.                 Victims who reported the crime or antisocial
Victims of road traffic accidents and victims of              behaviour incident to the police were asked
crimes found to be perpetrated by mentally                    whether they received written confirmation that
disordered offenders don’t have key                           they reported a crime, including the basic
entitlements provided for effectively under                   details of the offence. More than two fifths
the Code. We can and must do better for                       (44%) of online respondents stated that they
these people.                                                 had received written confirmation, although a
                                                              similar proportion (41%) said that they had not.
Furthermore, practitioners highlighted a number
of statutory bodies in regular contact with
                                                              More than two thirds (69%) of telephone
victims of crime but who are not currently
                                                              respondents received a written confirmation of
included in the Victims Code of Practice.
                                                              the offence, with only around a fifth (22%)
This includes the National Health Service,
                                                              stating that they did not. Very few victims and
HM Coroners and the Foreign and
                                                              survivors who took part in an in-depth interview
Commonwealth Office.
                                                              had received a written confirmation that they
                                                              had reported a crime.

                                                              When asked whether receiving written
                                                              confirmation would have been useful, most of
                                                              those who had not received one said that it
                                                              would in terms of: checking the accuracy of
                                                              what was recorded; helping in the event of
                                                              needing practical action from another party;
                                                              having an ongoing record in the case of repeat
                                                              victimisation; and feeling more “part of the
                                                              process” as a victim of crime.
11

R E F E R R A L S TO S U P PO RT
A N D O N G O I N G C O N TACT

At the point of reporting, victims are entitled to    Victims gave mixed accounts of ongoing
an assessment of their needs and referral to          contact after a crime was reported and as a
appropriate support services. In addition,            case progressed. Many were positive:
victims are entitled to ask for ‘special measures’
- steps that can be taken to help vulnerable or
intimidated witnesses to give their best                 “We were getting updates pretty much
evidence, whether during a police interview or           every day, calling us all the time. It showed
in court. Such special measures are tailored to          that they cared and that they weren’t
the person’s particular needs.                           taking it lightly.”
                                                                     Victim of violent crime, Sutton
Of online respondents, around a third (32%)
reporting to the police said that the police or          “It happened in August and they didn’t
person dealing with their case talked to them            find the man until December but they kept
about the support they needed. Of these, 65%             me informed which helped reassure me
were referred to a support service. Of telephone         that they were still looking for him.”
respondents, 56% said that the police                                     Victim of a sexual offence
discussed with them the support they might                                        [rape], Greenwich
need and what was available.

Around half of those taking part in an in-depth       However, others were not kept informed about
interview could recall having a discussion with       their case, which for some was a source of great
the police or person who dealt their case about       dissatisfaction and concern.
their support needs and what was available.
Those that did were grateful for this, particularly
regarding their entitlements in the event of             “The officer in charge didn’t contact us
needing to go to court - but it was frustrating to       once in six months; not even to tell us the
those for whom it was not provided. For                  case was going to court. I think my mum
example, one young victim could not remember             called to find out. He still hasn’t been in
a discussion about the special measures                  contact now that the sentencing has
available to them until immediately before they          been done.”
were due in court. Had they known these would                            Victim of assault, Lambeth
be provided in advance, their experience would
have been much less stressful.

Key issues were identified in the practitioner        Practitioners from the MPS recognised that
research around the process of referring into         there were sometimes shortcomings in victim
support, often linked to other issues around          contact, citing overwhelming demand and
awareness, training and resources. These are          declining resources as key factors in this gap in
addressed elsewhere in this document.                 service. This is discussed further later in this
                                                      document.
Another significant issue raised by response
officers in relation to the Code was the need to
obtain explicit as opposed to implied consent
from victims for a referral to a support service
since the introduction of the General Data
Protection Regulation (GDPR). In some cases,
officers spoke of making difficult judgement calls
on whether or not to refer.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

   “I think the most important thing for us is
   how you deal with the victim at the time
   because you’re probably the only police
   officer they’re going to see…but we’re so
   stretched that sometimes it’s difficult to
   do that…you’re trying to give them the
   victim support you’re told to do from day
   one and then you get a call saying you
   need to pull away from whatever you’re
   dealing with.
   So although sometimes you might think
   ‘I’ve done a good job with that person’,
   you go to another call and you won’t have
   enough time and you feel a bit rubbish
   about how it’s gone. And you can tell they
   know that you’re rubbish…people know
   you’re rushing and don’t have time for it”
                           MPS Response Officer

With many different potential points of contact
between victims and statutory agencies like the
MPS; with awareness and interpretation of VCOP
patchy; and with officers and staff often
struggling to manage their VCOP responsibilities
amidst high workloads and reducing resources,
action is needed to ensure more seamless,
consistent service and care.

I welcome work underway by the MPS to
address these issues, notably through the
rollout of Mi-Investigation, through which the
handovers between officers are reduced.

Going further, I believe a wider, long-term
solution to these issues would be to bring core
victim care duties into a single unit to enable
dedicated, end-to-end ownership of victim care
and VCOP compliance and the provision of
expert advice given in a considerate and
trauma-informed way.
13

V I CT I M P E R SO N A L
STAT E M E N T S

                                                    The in-depth interviewees who had been offered
  “I want him to hear how it’s impacted me;         the opportunity to make a Victim Personal
  my life, my relationships, my work                Statement described how important this had
  performance. It will give me some form of         been in allowing them to articulate their feelings
  control and some form of voice in all of this.    and, again, to feel part of the criminal justice
  I thought I was taking control by reporting it    process - a view echoed by those who had not
  but it’s so out of your hands when you do.        yet been through the process but would go on to
  So this will be a really good way of taking       do so in due course. Those who were not offered
  back at least some control.”                      the opportunity to make a statement typically felt
                                                    aggrieved at not being able to describe the
              Victim of a sexual offence, Brent
                                                    impact of the offence upon them - even if it would
                                                    never be publicly articulated in the event of a not
Under the Code, all victims of crime should be      guilty verdict.
offered the opportunity to give a Victim Personal
Statement (VPS), setting out the impact the crime
                                                       “I should have been asked to read my
has had on them. Only a fifth (20%) of online
                                                       statement at court but it was never offered.
respondents whose crime was reported to the
                                                       The CPS advocate didn’t tell me anything
police were offered the opportunity to make a
                                                       about how I could be involved in court and
Victim Personal Statement.
                                                       said that I didn’t need to be involved. I wish
7 in 10 online respondents who were offered the        I’d been listened to rather than have my
opportunity to make a VPS made one, but only           words go through third parties. I wanted to
around three fifths (61%) were told how it would       speak to my advocate, to read my
be used. Two fifths (40%) of telephone                 statement out…my voice was always going
respondents were offered the chance to make a          through other people who I felt didn’t have
VPS, of which nearly two thirds (65%) did so.          my best interests at heart.”
                                                                        Victim of knife crime, Ealing
  “A family liaison officer visited me a couple
  of times and one visit was about how I felt
  and how the incident had impacted me; I
                                                    Clearly, the Victim Personal Statement is an
  made a Victim Personal Statement. I have
                                                    important and valued entitlement. It is vital that
  to say that he was extremely
                                                    victims understand this option, and this is
  understanding, I did speak for quite a while
                                                    reflected in recommendations elsewhere in this
  and I did think that was good for me.”
                                                    document.
                              Bereaved relative
                 [road traffic incident], Barnet
                                                       “In all honesty I was asked to give back my
                                                       victim’s statement the day after I gave
                                                       evidence which I felt was too rushed. Purely
                                                       because, I have read it back since and what
                                                       I probably didn’t get across in the best way
                                                       possible was how it had really impacted
                                                       me.”
                                                                  Victim of a sexual offence [rape],
                                                                           Kingston-upon-Thames
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

A small number of victims and survivors noted                However, with many cases never making it to
that, in the immediate aftermath of the offence,             court, for many victims producing a Personal
they did not feel ready to give their Victim                 Statement will ultimately be a fruitless task.
Personal Statement and that being asked to do so             Throughout this research, it has been clear that
while traumatised meant they had not been able               victims understand that many cases will not
to express the full impact of the crime on their             progress far beyond reporting and understand
lives. If the Victim Personal Statement is to fulfil         the reasons for that – and that an honest
its purpose of expressing the impact of a crime,             assessment from the police and other services is
victims must have the opportunity to complete                highly valued in those instances. If a case appears
their Statement in their own time, and                       highly unlikely to progress further beyond the
opportunities to return to it as the full impact of a        report, it is better that victims are not asked to
crime becomes clear.                                         produce a VPS that may require them to relive
                                                             their trauma for no benefit to them.
Moreover, some victims said that, albeit with the
best intentions, police officers can sometimes be            Once completed, Victim Personal Statements are
too directive in instructing victims on what to say          often seen as ‘up-for-grabs’ in the judicial
or write, resulting in the latter not recognising the        process, with little thought given to the impact
statement as their own.                                      on victims of their statement being used in court;
                                                             released to the public and appearing in the media.
These issues can be resolved by providing simple
                                                             In certain cases where there is repeat
guidance to officers and victims on how best to
                                                             victimisation and ongoing risk such as reprisal for
draft their Statement, deadlines and how it is
                                                             giving evidence or in domestic violence, coercive
likely to be used. At present, this is provided
                                                             control and stalking cases, describing personal
through a part of a form known as MG11, and
                                                             impact such as seeking counselling, problems at
some practitioner feedback suggests that
                                                             work or having to move house gives the defence
historically, this form may not have been offered
                                                             or the media reporting it personal information
as officers did not have copies on their person.
                                                             that can be used to continue some of the criminal
However, with the rollout of mobile tablets to               behaviour post trial. This is another example of
frontline officers, there is an opportunity to               practice where a trauma-informed approach is
ensure that officers have a copy of the VPS                  needed to ensure that potential trauma to victims
pro-forma electronically, as part of the MPS                 is considered and mitigated.
e-statements app.

   “This happened at the request of the CPS
   after the perpetrator was arrested following
   the second investigation. The CPS said ‘we
   want an impact story from her’ and they
   made my mum do a statement as she’d
   seen all the messages and the calls. I said
   to the police officer ‘what’s the point of me
   doing all this again if it ain’t going to go
   nowhere?’ I’m constantly peeling the same
   onion...and we never get anything at the
   end of it.”
              Victim of stalking and harassment,
                         Barking and Dagenham)
15

    KEY FINDINGS

•    Thirteen years since its creation, many victims of crime still do not know about the Victims’ Code
     of Practice or understand their entitlements.
•    Victims aware of the Code of Practice highlighted a number of ways in which it does not meet their
     needs and that what is in place is inconsistently used by practitioners.
•    It is clear that Victim Personal Statements are used inconsistently and are not always effectively
     supporting either improved justice outcomes or victims’ recovery.
RECOMMENDATIONS
•    The low level of awareness of victim entitlements is a key issue. The Government and all statutory
     agencies must urgently take further steps to inform the public about their entitlements if they
     become a victim of crime if the purpose of the Code is to be fulfilled.
•    The MPS should review and update the Victim Personal Statement template to ensure it is as easy
     to complete as it can be for traumatised victims and provides clear guidance to victims on the role
     of the VPS, when to make one, what it should contain and how it will be used.
•    MOPAC should co-ordinate production and dissemination of victim care cards to ensure those
     that provide first point of contact to victims can signpost them to their rights and information on
     support.
•    The MPS should introduce a Victim Personal Statement pro-forma onto the e-statements app on
     officers’ mobile tablets, so it is available in all interactions with victims.
•    The Ministry of Justice should consider the feasibility of a trusted advocate or family member
     providing a Victim Personal Statement on behalf of the victim, when they are too vulnerable or
     traumatised to provide a statement themselves.
•    As part of their reform of VCOP and any future Victims’ Law, the Ministry of Justice should ensure
     that vulnerable victims and their families, regardless of the circumstances of the crime, should
     have the entitlements they are eligible for clearly set out and, as far as possible, that there be
     parity of entitlements. To enable this, all statutory bodies that come into contact with victims of
     crime, including the NHS, HM Coroners and the Foreign and Commonwealth Office should be
     included as partners in the Victims’ Code of Practice.
•    All criminal justice agencies should take steps to ensure victims are reminded of their entitlements
     to be referred to support services at every stage in their case, and that this is reflected in the
     training given to all front-line staff.
•    As part of their reform of VCOP, the Ministry of Justice should clarify when Victim Personal
     Statements should be mentioned to victims and outline the exact time periods during the justice
     process that victims can produce or amend it. They should also clarify how victims can ensure that
     sensitive material within VPS is protected so not to cause further risk and harm.
NEXT STEPS
A copy of this Review and the findings will be sent to the Ministry of Justice to inform their ongoing
review of the Victims’ Code of Practice and I will continue to work with Government on their
consultation through the Victim and Witness Advisory Group. In addition, I will work with London
partners through the London Criminal Justice Board to discuss how London responds to these
findings and whether some elements of the Code should be prioritised, based on what victims want.
The MPS has committed to delivering a range of improvements in victim care by 2021, as set out in its
Business Plan 2018-21.
MOPAC will confirm timings for the delivery of the online victims resource as part of IVWS and ensure
that I and the Victim Reference Group can review and test the site before launch.
MOPAC has written to the MPS to ask for clarification around GDPR and guidance for consent and
referrals to support.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

C H A RG E
A N D BA I L

A number of issues were raised by participants                There were mixed views from victims about
regarding the charge and bail stage of their                  whether they were aware of the Victims’ Right to
case. For some, the length of time for a final                Review (VRR) scheme, through which they can
charging decision was a serious problem –                     appeal against a decision not to prosecute their
effectively leaving them in ‘limbo’ for long                  case. Several complained that the charges in
periods of time, unable to move forward with                  their cases had been dropped by the CPS
their lives. Others felt pressured into settling for          without explanation and without them being
a lesser charge to secure a conviction in a                   informed of any recourse to challenge the
quicker timeframe, leaving them little time to                decision. Indeed, in some cases victims felt
fully consider the implications of this.                      actively pressured not to request a review of
                                                              the decision.

   “We’re always waiting for a decision about
   whether it goes to court or not. It’s been a                   “I had a letter saying I could appeal the
   nightmare. I’m fizzing waiting to hear. The                   decision not to charge. Then I met the
   barrier is getting the decision the CPS                       police to see what they thought…and they
   being able to put the time aside to read                      thought I had a strong case and wanted
   whatever has been sent up to them. I keep                     me to do it. So I said I wanted to appeal
   getting told that that I will be told a date                  the decision and I eventually got a letter
   and then I have to chase them up when we                      back from the CPS and I really didn’t like
   hear nothing. It’s just back and forth                        the tone of it; it was very much like ‘we
   between the CPS and Police all the time.                      don’t think there’s any point in you doing
   We are now 2.5 years down the line and                        it but you have the right to do it so you
   still waiting. I want it to be done and                       might as well’. It then goes on ages…I
   dusted so that I can get on with my life…                     appealed it in early July and it’s gone on
   Non-recent abuse needs to be treated                          and on until I found out today that it’s now
   just as importantly as recent abuse, which                    likely to go to court”
   isn’t happening. In my area we have a
                                                                             Victim of a sexual assault, Brent
   dedicated non-recent abuse team and
   we’ve still been waiting for 2.5 years.”
          Victim of non-recent abuse, Bromley                  The Victims Right of Review is an important
                                                              check and balance, empowering victims to
                                                              challenge charging decisions that they are not
                                                              happy with. However, with many victims unaware
                                                              of their rights, many are left disempowered and
                                                              demoralised by charging decisions that they
                                                              feel unable to challenge. This underlines the
                                                              need for the Right of Review to be a part of
                                                              a Victims’ Law.
17

    KEY FINDINGS

•    Delays to charging decisions are impacting victims’ ability to cope and remain confident in
     criminal justice proceedings.

•    Victims are not empowered to challenge charging decisions, with negative implications for
     their ongoing recovery and confidence in the justice service.

RECOMMENDATIONS

•    The Integrated Victims and Witnesses Service, the MPS and the CPS should work together to
     ensure that victims are regularly updated on charging decisions and bail conditions,
     understand the reasons for delays and are given appropriate support to cope. In addition,
     victims should be constructively and clearly informed about the Victims’ Right of Review and
     given details on how to apply for it when CPS decisions are communicated to them.

NEXT STEPS

This will be raised with the IVWS, MPS and CPS to consider remedial actions and resource
implications.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

BEFORE TRIAL,
AT TRIAL,
AFTER THE TRIAL

                                                              THE WITNESS
                                                              S E RV I C E

Giving evidence in court can be a daunting,
traumatic experience for victims of crime, and                   “They were lovely, really lovely. There was
efforts to support and inform witnesses are                      one point in the court proceedings where
vital to the effectiveness of trials. As with the                I had to leave as they were discussing a
reporting and investigation stages of a case,                    point of law and I got quite upset, but the
this Review found a mixed picture of victims’                    woman from the Witness Service was
experiences, with some extremely positive                        there and she was being very supportive,
examples of excellent service, and other                         telling me it would be ok and handing me
examples of poor practice. Similarly, practitioners              tissues etc. I also got upset in the witness
clearly demonstrated their desire and                            box and she reassured me that she was
determination to do the best possible job for                    there for me if I needed anything and
victims and witnesses, highlighting issues around                reminded me that I could take a break if I
resourcing, training and consistency as                          needed to”
hindrances in doing their jobs.
                                                                             Victim of a sexual offence [rape],
                                                                                       Kingston-upon Thames

                                                              The Witness Service provides expert support
                                                              to victims who give evidence as part of a trial.
                                                              Their work was almost universally praised by
                                                              those who had worked with them, a great credit
                                                              to their staff. In particular, they were praised for
                                                              their victim-centred, reassuring approach, and
                                                              for their work in keeping victims informed about
                                                              what was going to happen in court during their
                                                              trial. This reflects a common theme in this Review
                                                              – victims put a real premium on emotionally
                                                              intelligent service and clear information on what
                                                              is happening with their case.
19

C O U RT                                                 BEING KEPT
FA M I L I A R I S AT I O N V I S I T S                  I N FO R M E D

                                                         Of the respondents who went to court, 64% said
   “A visit to the court before the case was             that they had been told of the time, date, location
   arranged; me, my daughter and son went.               and outcome of any court hearings, while around
   This was really helpful because both me               6 in 10 (59%) felt they were kept informed about
   and my daughter were giving evidence. I               the progress of their case.
   was taken around the court and they
   explained what was going to happen”
                                                            “The ladies at witness care have been
             Victim of domestic abuse, Bexley               helpful in the sense of getting the
                                                            information of when the next court date
                                                            is…they have also told me what is likely to
                                                            happen which has been important”
Most of the victims who participated in
interviews and focus groups had been offered
                                                                          Victim of false imprisonment,
the opportunity to visit a court prior to their trial,
                                                                                         Tower Hamlets
and this was widely welcomed as a reassurance.
Those who were not offered a visit felt that being
unfamiliar with a court setting added to their
                                                         Most of the depth interview and focus group
anxiety before trial. I welcome the work
                                                         participants who went to court were satisfied
underway by HMCTS to explore the potential for
                                                         that they had been kept sufficiently and properly
publishing diagrams and creating ‘virtual tours’
                                                         informed (mainly by the MPS Witness Care Unit)
of all courts, providing victims and witnesses
                                                         both before and during the process.
with an additional, accessible option for
familiarising themselves with the court setting          Of those who said they were given information
ahead of trial. This should be rolled out as soon        about court hearings, more than four fifths (85%)
as possible.                                             felt that they had been given these details in
                                                         enough time, but 13% felt they were not. Some
Some concerns were raised that it was not
                                                         victims spoke of their frustration at short-notice
always clear that the court a victim would visit
                                                         changes to their trial date. Of the respondents
before a trial might not be the one which
                                                         who were told about their court hearings, around
ultimately hosts their trial. This can be a source
                                                         two thirds (67%) said their trial started on the
of anxiety on the day of trial for a victim
                                                         date they were first told. Less than a fifth had
expecting to attend another court.
                                                         their trial adjourned on the day it started (18%)
Pre-trial court visits will shortly become the           or before it was due to start (15%).
responsibility of the MOPAC-commissioned
Integrated Victims and Witnesses Service (IVWS)
to arrange and deliver. MOPAC recognises the
need arising from the findings of this Review to
give clear information to victims that their trial
may be in a different court to the one they visit
and that court dates may change, so they can be
prepared for this eventuality.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

The impact of adjournments on victims, who
have mentally prepared themselves for court on                   “The first time it got moved was really bad
a particular day, can be significant, and as the                 because I had properly psyched myself up
statistics show in some cases adjournments can                   and I found out about it before the police
happen repeatedly. Giving evidence in court can                  had even told me. They moved it to over
be one of the most significant and traumatic                     the Easter period…I queried whether this
events in a person’s life and highlights the                     was sensible with the bank holidays and
importance of making suitable and sensible                       all but was told it was fine. But I then got a
future arrangements that minimise disruption for                 phone call saying that because of
victims and allow them adequate time to prepare.                 complications around this the court date
                                                                 had been brought forward, and that it
A number of police participants in the
                                                                 would either have to start in two days’
consultation also noted the impact of ‘constant
                                                                 time or in another six months’ time.
adjournments’ granted to defence lawyers with
no apparent regard for the inconvenience this
                                                                 I was given an hour to make the decision.
causes to victims and witnesses; and secondly
                                                                 I decided to go to court with two days’
the lack of consideration for the fact witnesses
                                                                 notice, and it felt very hectic. For example,
will have travelled often very considerable
                                                                 I really wish that I had seen a copy of my
distances to testify when it is decided, often at
                                                                 statement a bit earlier on; they literally
the last minute, that they are no longer required.
                                                                 gave it to me 20 minutes before I went on
Witness Care Unit staff – who are responsible for                the stand. It was a very draining
notifying victims and witnesses of adjournments                  experience”
– also noted that when they are told about the
adjournment, they rarely receive any information                             Victim of a sexual offence [rape],
about the reasons for it. This limits what they can                                                 Greenwich
tell victims and witnesses, a source of frustration
to all parties.
21

MEETING THE CPS                                         GIVING EVIDENCE - SPECIAL
A DVO CAT E                                             M E AS U R E S

   “I only met my barrister five minutes                   “I was told I would be able to have a
   before I was about to go in the witness                 screen or a video link and that one of the
   box. I think it’s because they say you’re               people from the witness service would be
   not allowed to talk about the case…but I                able to stand behind me. With the person
   would have like to have met him before he               behind me I just knew someone was there
   was about to start”                                     and with the curtain I was able to speak to
                                                           the jury without seeing the person. I don’t
             Victim of a sexual offence [rape],            think I’d have been able to give evidence
                              Waltham Forest               without them; I’d have just shut down”
                                                                  Victim of non-recent sexual abuse,
Most of the participants in depth interviews and                                        Wandsworth
focus groups were able to meet with the Crown
Prosecution Service Advocate before their trial
and ask them questions about the court process.         Special measures might include: giving evidence
                                                        in court behind a screen; giving evidence via
However, this meeting usually happens only a            video link instead of in court; assistance from a
few hours prior to a trial and the interaction itself   Registered Intermediary to assist those with
is usually short. All said they would have liked to     difficulty communicating; and asking for the
have had this opportunity to meet much earlier          public gallery to be cleared so evidence can be
and for longer in order to get to know them, give       heard in private.
more information about their case and
understand how it would be argued in court.             An application for any special measures that are
This highlights the need to manage victim               required is submitted on behalf of the witness to
expectations before going to trial.                     the Judge or Magistrate, who will decide whether
                                                        the special measures should be granted. If the
                                                        application is granted, the witness should be
                                                        informed of this decision and HMCTS staff
                                                        should ensure that the measures are available,
                                                        and that assistance as required is provided on
                                                        the day.
                                                        All of those victims interviewed who had used
                                                        special measures were positive about their value.
                                                        This underlines their real value in protecting
                                                        victims and supporting the justice process.
                                                        Conversely, some victims who participated in the
                                                        consultation suffered greatly because agreed
                                                        special measures were not ultimately delivered
                                                        or were ineffective. These incidents are
                                                        completely unacceptable. This is an important
                                                        learning point for all parties in the justice
                                                        process – special measures work – every effort
                                                        should be made to ensure they are put in place.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

    “I had requested a screen to not be seen                     “What I hated was, when there were breaks
   by the culprit via the witness care unit. The                 from court there was a family room I could
   lawyer on the day was unaware of this and                     use but I had to go through security to get
   said that he would speak to the judge but                     there and I was basically sitting right by the
   that it may be too late. I wanted not to be                   person who killed my parents! He ended up
   seen by the culprit and the witness care                      knowing who we were because when the
   unit said that these measures would be in                     court said my parents’ names I cried and
   place.                                                        ran out of the public gallery. So the next
                                                                 time he was waiting around for me and
   A special plea was made to the judge for                      stood directly behind me as I entered
   the items and they were provided on the                       security and the police liaison officer
   day. They were all really proud of                            stepped in between us. The defendant
   themselves and I was like ‘it should have                     then stared at me for a couple seconds
   been there anyway’. It was very stressful.                    before walking off. He was trying to goad
   Also, there was no provision for my                           me. I shouldn’t have had to go through the
   disability and this wasn’t brought up by                      same entrance as the person who killed my
   anyone in the police or the court.”                           parents. It made me feel like we were being
                                                                 treated so much worse than the defendant
                      Victim of knife crime, Ealing
                                                                 was.”

I welcome the proposal in the new Domestic                            Bereaved relative [road traffic incident],
Violence Bill for special measures to be                                                    unknown borough
mandatory in domestic abuse cases, however it
is vital that it is clearly explained to victims that it
is possible for them to opt out.                              The Review has also underlined the importance
                                                              of ensuring victim needs are considered not just
This Review found that some victims complained                into the courtroom itself – which is currently the
that they had not been given the choice on                    only area considered in safety planning for
whether to use special measures or not, either                witnesses - but throughout the court building
because they had been provided without their                  and the immediate surroundings. Most
knowledge or because their investigating officer              participants were able to enter court through a
suggested that doing so would impact on their                 different entrance from the defendant and wait in
credibility. All of those victims would have liked            a separate area. This is absolutely essential to
to have had a say on special measures, and                    ensure that victims do not feel intimidated.
agencies must do everything they can to ensure                However, not all courts have separate entrances,
that victims are given the chance to make an                  or have safe routes into court. HMCTS staff need
informed choice.                                              to plan the route to ensure safety or consider
                                                              staggered arrival times. This has resourcing
                                                              implications and depends on HMCTS staff being
                                                              available to facilitate those conversations and to
                                                              meet with victims on the day of trial. This
                                                              underlines the earlier recommendations on
                                                              setting out this expectation on agencies in a
                                                              Victims’ Law, the respective roles and
                                                              responsibilities of the agencies, and on the
                                                              urgent need for greater resourcing of the
                                                              criminal justice service.
23

    KEY FINDINGS

•    Late-notice adjournments – and the way practitioners and victims are kept informed about
     them - are a source of dissatisfaction and frustration for all concerned.
•    Victims highlighted a lack of awareness of special measures and engagement in agreeing what
     was required. Clear information on what they are entitled to, and their consent to the use of
     special measures, are critical.

RECOMMENDATIONS

•    The CPS should ensure that their current guidelines for victims about the role of the CPS
     Advocate in their trial are provided to every victim going to trial as part of their court
     familiarisation visit, or given by the IVWS if the victim chooses not to attend their visit.

•    Late-notice adjournments are a systemic problem that is unlikely to change. However, more
     can be done to ensure that the victim’s journey and their needs are taken into account in the
     way they are informed about adjournments, and to give them choices on where and when their
     case is heard. MOPAC, HMCTS, the Judiciary, Witness Care Units and the IVWS should work
     together to consider how victims and witnesses can be informed of adjournment in a timely,
     transparent and trauma-informed way.

•    As part of their reform of VCOP and in any future Victims’ Law, the Ministry of Justice should
     provide a clear explanation to victims about what special measures are, being clear on the
     application process, who decides on them, who should inform them, the right to opt-out, and
     how their use might impact on a trial.

•    Special measures should be extended in the Victims’ Code of Practice and the Victims’ Law, to
     include additional measures such as voice distortion and the option to be met at a separate
     entrance or at a different time to avoid encountering the defendant at court. The Ministry of
     Justice should ensure that HMCTS has the necessary resources to provide sufficient staffing
     to provide these entitlements.

•    Virtual tours of all courts to allow victims and witnesses to familiarise themselves with the
     court setting ahead of trial should be rolled out as quickly as possible by HMCTS.

•    Victim Support’s interactive courtroom tool for young people should be offered to all victims
     going to court by the Integrated Victims and Witnesses Service.

•    HMCTS should ensure witness safety plans be extended to cover the point of their arrival in
     the court building to the point of their exit, so victims and witnesses do not come into contact
     with defendants or the defendants’ friends or family as far as reasonably practicable. Where it
     is not possible to ensure that level of separation, the Witness Service should inform witnesses
     in advance of the trial.

NEXT STEPS

MOPAC will also work with partners to ensure that opportunities presented by the new integrated
victims service model to focus further efforts on improving victims’ awareness and experience of
special measures.
RE V IE W O F C O MPL IANCE W ITH THE V ICTIM S’ C O D E O F P R ACT I C E

AFTER
TRIAL

61% of online respondents whose case went to                  The conclusion of a trial – the verdict and
court were informed about the outcome of the                  sentencing – are vital points of closure for
trial, including the sentence given in cases                  victims, and more must be done to ensure that
where the suspect was convicted. Around 7 in                  victims are told about this, and that the
10 (72%) of the respondents who were                          outcome is explained. Victims want the
informed about the outcome of the trial had the               assurance that official contact and informed
outcome – including the sentence given to the                 explanation can give them, and practitioners
suspect if they were convicted – explained to                 want to be able to provide that service.
them. 87% of telephone respondents that went                  However, problems with disjointed processes
to court were informed of the outcome of the                  and a lack of clarity on where to seek advice on
trial, including the sentence, but less than three            verdicts and sentencing outcomes can often
quarters of these victims (74%) had the                       frustrate that.
outcome explained to them.
                                                              Timeliness, accuracy and consistency in
                                                              official communication with victims is
   “I was told what the outcome of the trial
                                                              increasingly important in the age of social
   was but I didn’t feel that I had a full
                                                              media and 24-hour news coverage, where
   explanation. And the way I was told over
                                                              court outcomes can be reported near
   the telephone was impersonal. Luckily for
                                                              instantaneously to a large audience. I recognise
   me he was found guilty, but if he hadn’t
                                                              that the media will often be better placed to
   been found guilty and I was told over the
                                                              report a verdict more quickly than the justice
   telephone I would have been devastated.
                                                              service. Accepting this, I believe there is an
   There was also a lot of media coverage
                                                              opportunity to ensure that these outcomes are
   and I was concerned I might not have
                                                              reported in a trauma-informed way, minimising
   been the first to know. I don’t know how
                                                              the risk of re-traumatisation to the victim in
   long after the verdict was given they
                                                              question and also signposting other people
   called me, and in the days of smart
                                                              who may be affected by the issues reported to
   phones and social media and everything
                                                              relevant support.
   else I could have read about it first and I
   think for me that’s something they need                    There is precedent for this – the media have
   to be really, really aware of.”                            worked closely and effectively with mental
                                                              health organisations to ensure that suicide is
              Victim of a sexual offence [rape],
                                                              reported more responsibly – and I believe this
                       Kingston-upon Thames)
                                                              approach can be extended successfully to the
                                                              reporting of court proceedings. I have engaged
All victims who took part in an in-depth                      with the Independent Press Standards
interview had been informed of the trial                      Organisation (IPSO), who are updating the
outcome, although again, some did not feel                    Editor’s Code of Practice to inform editors and
they had received enough explanation of what                  journalists on research and reporting on a
the sentence entailed.                                        range of issues, such as reporting on deaths,
                                                              inquests, sexual offences and suicide. IPSO
                                                              must continue to ensure the victim’s voice is
                                                              heard in this work and to support editors and
                                                              journalists with training on these subjects.
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